123 DIVORCE LIMITED
REGUS HOUSE MALTHOUSE AVENUE, PONTPRENNAU, CARDIFF CF23 8RU- Dissolved
- Private Limited Company
- Company No. 08097259
- Last Updated: 28 Jun 2021
Company Profile
123 DIVORCE LIMITED was incorporated on Friday, June 8, 2012 as a Private Limited Company with registered address in CARDIFF. 123 DIVORCE LIMITED has the status: Dissolved and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 8 years 5 months and 16 days.
| Name | 123 DIVORCE LIMITED |
|---|---|
| Company number | 08097259 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS HOUSE MALTHOUSE AVENUE PONTPRENNAU CARDIFF CF23 8RU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Michelle Saubergue Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Gavin Andrew Horrigan Nationality: British |
Dates: Tuesday, March 26, 2019 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Michelle Saubergue Nationality: British |
Dates: Friday, October 19, 2018 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gavin Andrew Horrigan Nationality: British |
Dates: Tuesday, September 11, 2018 - Saturday, November 10, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 June 2018 |
Mortgages
No mortgages have been registered against 123 DIVORCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 123 DIVORCE LIMITED | 08 Jun 2012 |